Company Information

CIN
Status
Date of Incorporation
18 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Radha Agarwal
Radha Agarwal
Director
over 1 year ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 12 years ago

Past Directors

Kanhai Shaw
Kanhai Shaw
Director
over 12 years ago
Sanjay Gond
Sanjay Gond
Director
over 12 years ago
Arvind Kumar Shaw
Arvind Kumar Shaw
Director
over 12 years ago

Documents

Form MGT-7-14122020_signed
List of share holders, debenture holders;-10122020
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form ADT-1-31102020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form INC-22-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copy of board resolution authorizing giving of notice-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-22042018
Form MGT-7-22042018_signed
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form AOC-4-08032018_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed